MACFARLANE COUNTRY HOMES LIMITED
LICHFIELD MCMEECHAN COUNTRY HOMES LIMITED BOOTH COUNTRY HOMES LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8LJ

Company number 01980606
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address LABURNUM HOUSE BURTON OLD ROAD, STREETHAY, LICHFIELD, STAFFORDSHIRE, WS13 8LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 5 in full. The most likely internet sites of MACFARLANE COUNTRY HOMES LIMITED are www.macfarlanecountryhomes.co.uk, and www.macfarlane-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Lichfield City Rail Station is 1.5 miles; to Blake Street Rail Station is 6.2 miles; to Butlers Lane Rail Station is 7 miles; to Four Oaks Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Country Homes Limited is a Private Limited Company. The company registration number is 01980606. Macfarlane Country Homes Limited has been working since 21 January 1986. The present status of the company is Active. The registered address of Macfarlane Country Homes Limited is Laburnum House Burton Old Road Streethay Lichfield Staffordshire Ws13 8lj. . BOOTH, Frederick Beverley is a Director of the company. Secretary FISHER, Pauline Dorothy has been resigned. Director MCMEECHAN, Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Resigned Directors

Secretary
FISHER, Pauline Dorothy
Resigned: 09 September 2011

Director
MCMEECHAN, Robert
Resigned: 09 November 1999
Appointed Date: 29 October 1998
72 years old

Persons With Significant Control

Mr Frederick Beverley Booth
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MACFARLANE COUNTRY HOMES LIMITED Events

28 Feb 2017
Satisfaction of charge 1 in full
28 Feb 2017
Satisfaction of charge 3 in full
28 Feb 2017
Satisfaction of charge 5 in full
28 Feb 2017
Satisfaction of charge 2 in full
28 Feb 2017
Satisfaction of charge 4 in full
...
... and 79 more events
10 Jan 1989
Return made up to 19/10/88; full list of members

24 Jun 1988
Accounts for a dormant company made up to 31 March 1988

24 Jun 1988
Accounts for a dormant company made up to 31 March 1987

24 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 May 1988
Return made up to 21/07/87; full list of members

MACFARLANE COUNTRY HOMES LIMITED Charges

7 December 2006
Mortgage
Delivered: 11 December 2006
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 168 newton road burton staffordshire t/n sf 488808…
10 January 2005
Mortgage deed
Delivered: 11 January 2005
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 gaia lane lichfield staffordshire and car parking…
15 November 2002
Mortgage deed
Delivered: 22 November 2002
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as development at jennings way…
15 November 2002
Mortgage deed
Delivered: 22 November 2002
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as park view methodist chapel…
25 May 2000
Mortgage
Delivered: 30 May 2000
Status: Satisfied on 28 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south east side of burton old road streethay…